Board of Trustees for the Ohlone Community College District

Electronic Documents for August 8, 2007 Board Meeting

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Electronic Board Packet - August 8, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Approval of Minutes (June 27, 2007 Board Planning Workshop)
2 Approval of Minutes (July 10, 2007 Special Board Meeting)
3 Approval of Minutes (July 10, 2007 Meeting)
4 Consent Agenda: Recapitulation of Accounts Payable Warrants (June 28, 2007 – July 31, 2007)
5 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
6 Consent Agenda: Approval of Resignation; IT Manager (Villano)
7 Consent Agenda: International Education Study Travel Proposal
8 Consent Agenda: Renewal of EDD Contract with Tri-Cities One Stop Career Center, Newark
9 Consent Agenda: Ratification of Amendments to Perkins and Will Contract #162-1102-002
10 Consent Agenda: Ratification of Change Orders to Contract 235-0206-001 with T3, Inc. for Acoustic Ceilings & Wall Treatments for Ohlone College NCHST
11 Consent Agenda: Ratification Amendment #1 with J.A. Townsley Co., Inc.: Contract 258-0206-001
12 Consent Agenda: Ratification of Change Orders to Contract 214-1005-001 with Alliance Roofing Co., Inc. for Roofing Work at Ohlone College NCHST
13 Consent Agenda: Ratification of Change Orders to Contract 211-1005-001 with Casey-Fogil Concrete Contractors, Inc. for Contract Work at Ohlone College NCHST
14 Consent Agenda: Ratification of Change Orders to Contract 223-1205-001 with Glazier Iron Works, Inc. for Misc. Iron and Steel Stairs at Ohlone College NCHST
15 Consent Agenda: Ratification of Change Orders to Contract 219-1005-001 with Environmental Systems, Inc., for HVAC and Plumbing Work at Ohlone College NCHST
16 Consent Agenda: Ratification of Change Orders to Contract 221-1005-001 with Rosendin Electric, Inc. for Electrical/Fire Alarm/IT Systems at Ohlone College NCHST
17 Consent Agenda: Authorization for the Surplus of Personal Property
18 Discussion and/or Action: Public Posting, Public Hearing, and Approval of the District’s Initial Counter Proposal to the Initial Proposal for Negotiations by the Service Employees International Union (SEIU) for Fiscal Year 2007-2008
19 Discussion and/or Action: Public Posting, Public Hearing, and Approval of the District’s Initial Counter Proposal to the Initial Proposal for Negotiations by the United Faculty of Ohlone (UFO) for Fiscal Year 2007-2008
20 Discussion and/or Action: Approval of Contract 2730801 with Datatel, Inc. for Datatel R18 Project Management and Project Coordination Services
  • 20a-Memo (revision posted 3:20pm August 6, 2007)
21 Discussion and/or Action: Leadership Priorities 2007-2008
22 Discussion and/or Action: Approval of Request for Proposal (RFP) for Parking Structure(s) Project
23 Discussion and/or Action: Student Parking Fee Increase Fall 2007 through Fall 2008
24 Discussion and/or Action: Resolution #23/06-07 Consideration of Intent to Lease Surplus Property
25 Discussion and/or Action: Resolution #3/07-08 Board Member Compensation (posted 3:20pm August 6, 2007)
26 Information Only: Enrollment Update
27 Information Only: Full Time Equivalent Student (“FTES”) Update (posted 3:20pm August 6, 2007)
28 Information Only: Bond Project Update